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Corporate Announcement


Scrip Code:532765   Company:Usher Agro Ltd  

                   03 November 2009
Subject:Usher Agro - Change in Directorate
Announcement:Usher Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2009, inter alia, has appointed Mr. N. Krishnan, Nominee Director of IDBI Ltd. as an Additional Director on the Board. He is a Non-executive and independent Director.

Further, the Board has noted and accepted the resignation placed by Mr. Vinod Kumar Khanna, a Non-executive and independent Director w.e.f. October 12, 2009.

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